Bitcoin Account: 3BMEXwi3H7RiqvooTfo9cMLmunuuURfZ18

StatisticValue
Address3BMEXwi3H7RiqvooTfo9cMLmunuuURfZ18
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3581245
Current Blanace PercentileTop 49.6 %
Maximum Balance (BTC)4.6033
Maximum Balance Rank33051
Maximum Balance PercentileTop 0.5 %
First Seen Block556050 (12/29/2018 10:24)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)288167
Account Age Rank3544307
Account Age PercentileTop 49.1 %
Deposits From External Accounts (BTC)6.2744
Deposits From External Accounts Rank38270
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844368
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.3012
Withdrawls To External Accounts Rank132633
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)5.9732
Withdrawls To BitMEX Accounts Rank71457
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182244
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank970155
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank211886
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221698
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.